11-30-2004
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Edgewater Firefighter's Pension Fund
Regular Meeting
November 30, 2004
Edgewater Fire Rescue Station 57
2626 Hibiscus
5:30 p.m.
CALL TO ORDER:
Chairman Jollie called to order the regular meeting of the Edgewater
Firefighters' Pension Fund Board on November 30, 2004 at 5:30 p.m. at
Edgewater Fire Rescue Station 57.
ROLL CALL:
Members present were Chairman Jim Jollie, Mr. Gary Butt, Ms. Laura
Reilly and Mr. Marty Tse. Also present was Shontella Jackson, Recording
Secretary .
Absent was Mr. Ron Hayward.
APPROVAL OF MINUTES:
The minutes of the October 7, 2004 meeting was submitted for approval.
MOTION by Ms. Reilly. SECONDED by Mr. Tse to approve the
minutes of October 7. 2004 meetinll. MOTION CARRIED
UNANIMOUSLY.
NEW BUSINESS:
None.
OLD BUSINESS:
Chairman Jollie presented the bill for payment to Foster & Foster. The
Board made 'a motion for payment to Foster & Foster. MOTION
CARRIED UNANIMOUSLY. Chairman Jollie presented a draft copy of
the letter issued to Susskind & Sugarman with the proposed changes.
Gary Butts letter will be forward to City Council for reappointment by the
Board.
DISCUSSION ITEMS:
Chairman Jollie requested to research a buyback plan within the City.
ADJOURNMENT:
Chairman Jim Jollie adiourned the meetine:: at 5:40 p.m.
Minutes respectfully submitted by:
Shontella Jackson
Recording Secretary